Board of County Commissioners of Lincoln County

Agenda for June 29, 2009

9:00 Call to order and Pledge of Allegiance

9:05 Dean and Nova Waite to discuss a personnel issue

1. Approve payroll and expense vouchers

2. Approve the minutes from the June 18, 2009 meeting

3. Review notification from the Department of Local Affairs that the county’s Energy and Mineral Impact Assistance grant application for fuel storage has been approved for $84,000

4. Review and approve an application from Parker Ag Services to charge at the county landfill

5. Review and sign a proposal from Plains Heating & Air Conditioning for an air conditioning unit for the courthouse

6. Review and sign Management’s Representation letter for the 2008 audit of the county’s financial statements

7. Review the May reports of revenues and expenditures for Landfill, Library, Capital Projects, Conservation Trust, E911, Lodging Tax, Road & Bridge and the individual road districts

8. Discuss receipt of federal funding for the replacement of two bridges and the rehabilitation of one

9. County Commissioners’ reports

10. County Administrator’s report

11. Old business

12. New business